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Joint DOJ-IRS Investigation Leads To Non-Prosecution Agreement For Swiss Bank AKB

Posted On Friday, December 11, 2015
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On Tuesday, the U.S. Department of Justice announced a resolution with Aargauische Kantonalbank (“AKB”) allowing the Swiss bank to avoid prosecution for tax-related criminal offenses in exchange...

What The Yates Memo Means For Federal Criminal And Civil Corporate Investigations

Posted On Friday, December 4, 2015
By: Marc Stephen Raspanti

THE DEPARTMENT OF JUSTICE HAS VOWED TO TARGET INDIVIDUAL WRONGDOERS In September of this year, the Deputy Attorney General of the United States, Sally Quinlan Yates, issued a memorandum (the...

Non-Prosecution Agreement Allows Swiss Bank BNP Paribas To Pay $59.8 Million And Avoid Charges On Aiding Tax Evasion

Posted On Monday, November 30, 2015
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On November 19, the Department of Justice announced a non-prosecution agreement requiring BNP Paribas, a Switzerland-based financial institution, to pay $59.8 million to avoid prosecution...

Beyond The Turkey: Presidential Pardon Power

Posted On Wednesday, November 25, 2015
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The President’s annual tradition of pardoning a turkey dates back to the 1870’s when turkeys became a regular gift to the White House for a holiday meal. While some sources erroneously...

SEC Publicizes Enforcement Results For FY 2015

Posted On Tuesday, November 24, 2015

On October 22, 2015, the Securities and Exchange Commission (“SEC”) announced its enforcement results for Fiscal Year (“FY”) 2015. The agency filed 807 enforcement actions, including a...

OIG 2016 Work Plan – Health Care Fraud And Abuse Remains Top Priority

Posted On Monday, November 23, 2015

On November 2, 2015, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) released its Fiscal Year 2016 Work Plan summarizing new and ongoing reviews...

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Joint DOJ-IRS Investigation Leads To Non-Prosecution Agreement For Swiss Bank AKB

What The Yates Memo Means For Federal Criminal And Civil Corporate Investigations

Non-Prosecution Agreement Allows Swiss Bank BNP Paribas To Pay $59.8 Million And Avoid Charges On Aiding Tax Evasion

Beyond The Turkey: Presidential Pardon Power

SEC Publicizes Enforcement Results For FY 2015

OIG 2016 Work Plan – Health Care Fraud And Abuse Remains Top Priority

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